| Company Name | Panmuir Design Limited |
|---|---|
| Directors | Marcus Jeffrey Watts and Louise Watts |
| Company Status | Active |
| Company Number | 07023669 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2009(14 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Marcus Jeffrey Watts |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2009(same day as company formation) |
| Role | Civil/Structural Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Gemini Court, 42a Throwley Way Sutton Surrey SM1 4AF |
| Director Name | Mrs Louise Watts |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 01 November 2010(1 year, 1 month after company formation) |
| Appointment Duration | 13 years, 5 months |
| Role | Private Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Gemini Court, 42a Throwley Way Sutton Surrey SM1 4AF |
Location
| Registered Address | 1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Marcus Jeffrey Watts 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £207 |
| Cash | £26,684 |
| Current Liabilities | £34,251 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 17 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 1 October 2024 (5 months, 1 week from now) |
Filing History
| 17 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
|---|---|
| 22 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 17 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 22 May 2019 | Registered office address changed from 99 Westmead Road Sutton Surrey SM1 4HX to 1 Gemini Court, 42a Throwley Way, Sutton Surrey SM1 4AF on 22 May 2019 (1 page) |
| 9 May 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 17 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
| 28 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 27 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 27 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 20 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 20 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 24 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 24 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 18 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 13 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 13 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 24 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 15 November 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 11 November 2010 | Appointment of Mrs Louise Watts as a director (2 pages) |
| 11 November 2010 | Appointment of Mrs Louise Watts as a director (2 pages) |
| 15 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (3 pages) |
| 15 October 2010 | Director's details changed for Marcus Jeffrey Watts on 18 September 2010 (2 pages) |
| 15 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (3 pages) |
| 15 October 2010 | Director's details changed for Marcus Jeffrey Watts on 18 September 2010 (2 pages) |
| 18 September 2009 | Incorporation (14 pages) |
| 18 September 2009 | Incorporation (14 pages) |